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FIRST COMMERCIAL INSURANCE BROKERS LIMITED - 8th Floor Ibex House, 42-47 Minories, London, EC3N 1DY, United Kingdom
Company Information
- Company registration number
- 04630911
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor Ibex House
- 42-47 Minories
- London
- EC3N 1DY
- United Kingdom 8th Floor Ibex House, 42-47 Minories, London, EC3N 1DY, United Kingdom UK
Management
- Managing Directors
- BLANC, Peter William
- HOLLAND, Timothy Mark
- ROOTHAM, Stuart Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-08
- Age Of Company 2003-01-08 21 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Aston Lark Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-01-08
- Annual Return
- Due Date: 2022-01-22
- Last Date: 2021-01-08
✓
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FIRST COMMERCIAL INSURANCE BROKERS LIMITED Company Description
- FIRST COMMERCIAL INSURANCE BROKERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04630911. Its current trading status is "live". It was registered 2003-01-08. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-08.It can be contacted at 8Th Floor Ibex House .
Get FIRST COMMERCIAL INSURANCE BROKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: First Commercial Insurance Brokers Limited - 8th Floor Ibex House, 42-47 Minories, London, EC3N 1DY, United Kingdom
- 2003-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04630911#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04630911#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04630911#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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legacy (2021-09-10) - AGREEMENT2
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legacy (2021-01-10) - AGREEMENT2
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legacy (2021-01-10) - GUARANTEE2
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legacy (2021-01-10) - PARENT_ACC
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legacy (2021-09-10) - GUARANTEE2
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confirmation-statement-with-updates (2021-03-22) - CS01
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termination-director-company-with-name-termination-date (2021-08-17) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-10) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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change-to-a-person-with-significant-control (2020-01-16) - PSC05
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change-to-a-person-with-significant-control (2020-01-14) - PSC05
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keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-09) - AA
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legacy (2019-10-09) - PARENT_ACC
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legacy (2019-10-09) - AGREEMENT2
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legacy (2019-10-09) - GUARANTEE2
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cessation-of-a-person-with-significant-control (2019-09-18) - PSC07
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confirmation-statement-with-updates (2019-01-22) - CS01
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notification-of-a-person-with-significant-control (2019-01-22) - PSC02
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keyboard_arrow_right 2018
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legacy (2018-01-29) - GUARANTEE2
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legacy (2018-03-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-03-05) - AA
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confirmation-statement-with-no-updates (2018-01-11) - CS01
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change-to-a-person-with-significant-control (2018-11-02) - PSC05
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change-account-reference-date-company-current-extended (2018-06-14) - AA01
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change-to-a-person-with-significant-control (2018-11-07) - PSC05
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legacy (2018-01-29) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-07) - AD01
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-10-10) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-04-27) - AA
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legacy (2017-04-27) - PARENT_ACC
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legacy (2017-04-27) - GUARANTEE2
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legacy (2017-04-27) - AGREEMENT2
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confirmation-statement-with-updates (2017-01-17) - CS01
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keyboard_arrow_right 2016
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capital-cancellation-shares (2016-01-21) - SH06
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appoint-person-director-company-with-name-date (2016-02-04) - AP01
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appoint-person-secretary-company-with-name-date (2016-02-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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change-account-reference-date-company-current-extended (2016-02-10) - AA01
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termination-director-company-with-name-termination-date (2016-06-13) - TM01
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appoint-person-director-company-with-name-date (2016-10-10) - AP01
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termination-director-company-with-name-termination-date (2016-11-10) - TM01
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appoint-person-director-company-with-name-date (2016-12-23) - AP01
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capital-return-purchase-own-shares (2016-02-11) - SH03
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-06) - AA
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keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-08-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-11) - AA
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keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-11-14) - CH03
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change-registered-office-address-company-with-date-old-address (2013-11-14) - AD01
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change-registered-office-address-company-with-date-old-address (2013-11-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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change-person-director-company-with-change-date (2013-11-14) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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resolution (2011-07-15) - RESOLUTIONS
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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change-person-director-company-with-change-date (2010-01-18) - CH01
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change-person-director-company-with-change-date (2010-01-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-24) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-09) - CH01
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change-person-secretary-company-with-change-date (2009-12-09) - CH03
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accounts-with-accounts-type-total-exemption-small (2009-06-29) - AA
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legacy (2009-01-29) - 363a
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keyboard_arrow_right 2008
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legacy (2008-02-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-28) - AA
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keyboard_arrow_right 2007
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legacy (2007-07-18) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-07-17) - AA
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resolution (2007-07-09) - RESOLUTIONS
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legacy (2007-01-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-06-20) - AA
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legacy (2006-03-02) - 363a
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accounts-with-accounts-type-full (2005-07-01) - AA
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legacy (2005-01-11) - 363s
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keyboard_arrow_right 2004
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legacy (2004-02-13) - 225
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legacy (2004-02-04) - 363s
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accounts-with-accounts-type-small (2004-07-15) - AA
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legacy (2004-03-23) - 88(2)R
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keyboard_arrow_right 2003
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legacy (2003-04-08) - 225
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legacy (2003-03-28) - 287
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legacy (2003-01-24) - 288a
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legacy (2003-01-16) - 288b
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legacy (2003-01-16) - 287
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incorporation-company (2003-01-08) - NEWINC
